PHILIPPINE GOLD LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

PHILIPPINE GOLD LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
PHILIPPINE GOLD LIMITED was incorporated 63 years ago on 02/08/1960 and has the registered number: 00666509. The accounts status is FULL and accounts are next due on 31/03/2024.

PHILIPPINE GOLD LIMITED - LEYTONSTONE

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW CINNAMOND Nov 1966 Canadian Director 2014-04-01 CURRENT
ROGER THOMAS RICHER Aug 1952 Canadian Director 2013-01-31 CURRENT
ALISON WILSON Jun 1966 British Secretary 2000-11-01 CURRENT
SIMON WILLIAM HOLMES Dec 1956 Australian Director 1999-02-12 UNTIL 1999-10-08 RESIGNED
MICHAEL ANTHONY WERNER Mar 1956 Usa Director 1996-11-21 UNTIL 1997-10-10 RESIGNED
JOHN PATRICK HORAN Dec 1940 Australian Director 1998-06-12 UNTIL 1999-02-12 RESIGNED
MR WALTER ALLAN JONNES Nov 1956 British Director 1992-03-08 UNTIL 1992-04-28 RESIGNED
KENNETH PETER JUDGE Apr 1955 Australian Director 1999-02-12 UNTIL 2000-11-01 RESIGNED
JAMES THOMAS KEOGH Aug 1940 Australian Director 1997-10-17 UNTIL 1999-02-12 RESIGNED
DAVID ALLEN KINGHT Jan 1955 British Director 1997-03-20 UNTIL 1997-10-10 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 1992-03-08 UNTIL 1992-07-22 RESIGNED
JOHN NOEL LITTLE Dec 1935 British Director 1992-03-08 UNTIL 1992-07-22 RESIGNED
FRANK LUBBOCK Aug 1941 British Director 1994-08-10 UNTIL 1999-04-30 RESIGNED
FREDERICK WILLIAM ROSS MASON Aug 1949 Canadian Director 1996-07-24 UNTIL 1997-04-07 RESIGNED
HARVEY HAMILTON MCKENZIE May 1946 Canadian Director 2000-11-01 UNTIL 2005-08-31 RESIGNED
WILLIAM PHILIP MCLUCAS Feb 1955 British Director 2000-11-01 UNTIL 2004-12-23 RESIGNED
REGINALD OSBORN MILLS May 1940 British Director 1992-03-08 UNTIL 1993-02-01 RESIGNED
ALAN SPENCE PHILLIPS Jan 1941 Australian Director 1998-06-12 UNTIL 1999-04-14 RESIGNED
ROGELIO COLENDRINO SALAZAR Sep 1935 Filipino Director 1996-11-21 UNTIL 1998-05-14 RESIGNED
MR SIMON RICHARD GRANT-RENNICK Nov 1957 British Director 1994-08-10 UNTIL 1998-05-14 RESIGNED
ANDREAS GRAETZ Jul 1953 Canadian Director 2005-08-31 UNTIL 2007-03-19 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Director 1994-02-09 UNTIL 1998-09-03 RESIGNED
PHILIPPE HENRI EDMONDS Mar 1951 British Director 1994-02-09 UNTIL 1998-09-03 RESIGNED
GEOFFREY JOHN DAVIS Sep 1951 Australian Director 1999-03-04 UNTIL 2000-11-01 RESIGNED
MARK ANTHONY CORRA Jun 1956 Canadian Director 2013-01-31 UNTIL 2014-04-01 RESIGNED
PETER GEORGE CORDIN Sep 1950 Australian Director 1999-02-12 UNTIL 2000-11-01 RESIGNED
MICHAEL JOSEPH CARRICK Aug 1957 South African Director 2007-03-19 UNTIL 2013-01-31 RESIGNED
ANDREW KEITH BURNELL Jun 1936 British Director 1992-03-08 UNTIL 1998-09-03 RESIGNED
MARTIN CHARLES MICHAEL BUCKINGHAM Jun 1952 British Director 1994-08-10 UNTIL 1999-04-30 RESIGNED
MRS KATHLEEN BISHOP Jun 1947 British Director 1992-03-08 UNTIL 1994-02-09 RESIGNED
WARREN TALBOT BECKWITH Jun 1939 Australian Director 1999-02-12 UNTIL 1999-10-08 RESIGNED
MR GREGORY VAUGHAN ALDRIDGE Jun 1963 British Director 1992-03-08 UNTIL 1993-09-09 RESIGNED
MR DENIS ACHESON Irish Director 2000-11-01 UNTIL 2002-05-01 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Secretary 1994-02-09 UNTIL 2000-11-01 RESIGNED
MRS KATHLEEN BISHOP Jun 1947 British Secretary 1992-03-08 UNTIL 1994-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B2gold Corp 2016-04-06 Vancouver   British Columbia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 162,235 Cash -1,860,974 equity
ACCOUNTS - Final Accounts 2023-03-21 30-06-2022 139,948 Cash -1,812,309 equity
ACCOUNTS - Final Accounts preparation 2021-05-29 30-06-2020 241,608 Cash -1,665,874 equity

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